CFE-Law無料問題集「ACFE Certified Fraud Examiner」

質問 1

Each day, Rachel purchases $14 500 in bearer instruments with cash from a bank where all currency transactions above 515,000 must be reported to the government Rachets actions are a red flag of which of the following schemes'?

（A）Structuring

（B）Alternative remittance system

（C）Channel stuffing

（D）Real estate laundering

正解：A 解答を投票する

質問 2

In a particular country's judicial process, the judge oversees the investigation of a case is primarily responsible for questioning witnesses and generally plays a larger role in the evidence-gathering process than the parties' legal counsel Which of the following BEST describes this type of judicial process'?

（A）Adversarial process

（B）Inquisitorial process

（C）Substantive law process

（D）Common law process

正解：A 解答を投票する

質問 3

Which of the following examples of judicial systems would BEST be described as a civil law system?

（A）The courts are bound by codified principles or statures but are not bound by previous court decisions

（B）The courts are bound by both previous court decisions and codified principles or statutes

（C）The courts are bound primarily by previous court decisions to reserve legal issues

（D）The courts are allowed to consider both codified statutes and previous court decisions but are bound by neither

正解：A 解答を投票する

質問 4

Which of the following is a legal element that must be shown to prove a claim for commercial bribery?

（A）The defendant acted negligently.

（B）The defendant failed to exercise due care.

（C）The principal suffered damages as a result of the bribe

（D）The defendant gave or received a thing of value.

正解：D 解答を投票する

質問 5

In jurisdictions that allow criminal bargaining agreements the defendant's counsel generally has the discretion to determine whether a bargaining agreement is available to the defendant.

（A）False

（B）True

正解：A 解答を投票する

質問 6

Dodd is a Certified Fraud Examiner (CFE) who works for Weathervane, a private company Dodd suspects that Burton a Weathervane employee has embezzled money from the company Dodd plans to conduct an internal investigation into the missing funds Based on these facts which of the following is the MOST ACCURATE statement?

（A）Burton likely has a duty to cooperate with the investigation as part of the employer-employee relationship

（B）Burton has a duty to cooperate with the investigation even if what is requested from him is not reasonable

（C）Burton can refuse to cooperate with the investigation because he has a fundamental right to privacy

（D）Burton can refuse to cooperate with the investigation because he has a fundamental right to remain silent

正解：A 解答を投票する

質問 7

Company A sued Company B lo recover damages for the breach of a contract. In the same proceeding.
Company B sought damages for an allegation that Company A fraudulently induced Company B into entering the contract. In this case, what would Company B's claim against Company A be called?

（A）Reversal

（B）Cross-claim

（C）Collateral attack

（D）Counterclaim

正解：D 解答を投票する

質問 8

During a bankruptcy bustout scheme, or planned bankruptcy, the debtor committing the fraud typically performs which of the following actions?

（A）Conspires with suppliers to produce fraudulent invoices

（B）Bribes a trustee to overlook assets in the debtor's possession

（C）Purchases large quantities of goods on credit

（D）Colludes with creditors and the trustee to pay some creditors but not ethers

正解：C 解答を投票する

質問 9

One of the purposes of securities regulation is to maintain market confidence.

（A）False

（B）True

正解：B 解答を投票する

質問 10

Which of the following statements concerning the appointment of expert witnesses at that is accurate?

（A）Generally, only the parties may select expert witnesses in inquisitional jurisdictions.

（B）Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions

（C）Generally the court selects the primary expert witnesses in adversarial jurisdictions.

（D）Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

正解：A 解答を投票する

CFE-Law 無料問題集「ACFE Certified Fraud Examiner」

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